Ética e governança
Estrutura de Governança
A Astra é uma empresa de origem familiar, que acredita que uma governança sólida, fundamentada nos princípios de transparência, responsabilidade e equidade, fortalece a confiança de todos os públicos de interesse.
O Conselho de Administração é o mais alto órgão da estrutura de governança da Astra. Atualmente, é composto por quatro membros, sendo um deles independente.
Para assessorar o monitoramento dos negócios e a tomada de decisões, a Astra conta com cinco Comitês Internos – Comitê ESG, Comitê de Auditorias, Riscos, Finanças e Compliance, Comitê LGPD, Comitê de Pessoas e Comitê de Marketing – o que contribuiu para que os temas sejam priorizados, riscos sejam mitigados e os projetos tenham condições de avançar, cumprindo o planejamento anual.
Para reforçar a estrutura, a Astra conta com 6 diretorias: Administrativo Financeira, Comercial, Engenharia e Tecnologia, Industrial, Marketing e Recursos Humanos.
Conheça mais, acessando o organograma:
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Canal de Denúncia
Com o propósito de manter um ambiente de trabalho saudável, respeitoso, diverso e inclusivo, relações e processos sempre em alinhamento com o Código de Ética, a Astra dispõe do Canal de Denúncia. Essa é uma ferramenta que permite que todo colaborador, terceiro, fornecedor, representante, cliente e demais públicos que se relacionam com a empresa, possam denunciar qualquer irregularidade de forma segura, anônima e sem retaliações.
O Canal de Denúncia, além de registrar e tratar os relatos, reforça as boas práticas de governança da Astra, os princípios de Direitos Humanos e os valores da organização.
